Notification of Transactions of Directors/Persons

1.

Name of the issuer

PINEWOOD SHEPPERTON PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

NOTIFICATION IN ACCORDANCE WITH (i)

3.

Name of person discharging managerial responsibilities/director

JOHN WHITTAKER

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

PEEL ACQUISITIONS (PEGASUS) LIMITED

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

AS IN BOX 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10p

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

RULEGALE NOMINEES

8.

State the nature of the transaction

DISPOSAL OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

13,766,500

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

29.14%

13.

Price per share or value of transaction

206p

14.

Date and place of transaction

9 September 2011

London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

TOTAL INTEREST IN ORDINARY SHARES - 19,808,318 (41.92%)

16.

Date issuer informed of transaction

9 September 2011

17.

Any additional information

These shares are being transferred between two companies in the Peel Holdings Group, both of which are connected persons and John Whittaker and form part of the total holdings of 33,574,818 (71.06%) shares

18.

Name of contact and telephone number for queries

Andrew M. Smith

Company Secretary

01753 656732

Name and signature of duly authorised officer of issuer responsible for making notification

Andrew M. Smith

Company Secretary

Date of notification 12 September, 2011